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Canton Bonnyrigg Ltd, EH9 1JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CANTON BONNYRIGG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canton Bonnyrigg Ltd. The company was founded 6 years ago and was given the registration number SC593086. The firm's registered office is in EDINBURGH. You can find them at 41 Argyle Place, , Edinburgh, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CANTON BONNYRIGG LTD
Company Number:SC593086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:41 Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director01 June 2020Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director01 February 2019Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director03 April 2018Active

People with Significant Control

Mr Pei Chen
Notified on:01 June 2020
Status:Active
Date of birth:April 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zhen Lin
Notified on:01 February 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hengzhuang Lin
Notified on:03 April 2018
Status:Active
Date of birth:November 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-08-05Officers

Change person director company with change date.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Persons with significant control

Notification of a person with significant control.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Persons with significant control

Notification of a person with significant control.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2019-02-19Officers

Appoint person director company with name date.

Download
2018-04-03Incorporation

Incorporation company.

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